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Company Information for

PUBLICITY SYSTEMS LIMITED

1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, TN21 0LL,
Company Registration Number
06619683
Private Limited Company
Active

Company Overview

About Publicity Systems Ltd
PUBLICITY SYSTEMS LIMITED was founded on 2008-06-13 and has its registered office in Horam. The organisation's status is listed as "Active". Publicity Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUBLICITY SYSTEMS LIMITED
 
Legal Registered Office
1 SWAN WOOD PARK
GUN HILL
HORAM
EAST SUSSEX
TN21 0LL
Other companies in TN21
 
Filing Information
Company Number 06619683
Company ID Number 06619683
Date formed 2008-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935521525  
Last Datalog update: 2024-08-05 19:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUBLICITY SYSTEMS LIMITED
The accountancy firm based at this address is AEQUITAS LIMITED
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Company Officers of PUBLICITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE GERRARD O'CONNOR
 Company Secretary 2008-06-13
SELENE KERENSA O'CONNOR
 Director 2012-06-01
WAYNE GERRARD O'CONNOR
 Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DAWES
 Director 2008-06-13 2010-03-02
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-06-13 2008-06-13
WATERLOW NOMINEES LIMITED
 Director 2008-06-13 2008-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-11-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-29CH01Director's details changed for Mrs Selene Kerensa O'connor on 2018-06-14
2019-04-29PSC04Change of details for Mrs Selene Kerensa O'connor as a person with significant control on 2018-06-14
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17PSC04PSC'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017
2018-07-17PSC04PSC'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 20
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017
2018-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE GERRARD O'CONNOR on 2017-10-16
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-29AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-19AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-06-13
2013-08-19ANNOTATIONClarification
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 01/08/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 01/08/2013
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE GERARD O'CONNOR / 01/08/2013
2013-08-02SH0602/08/13 STATEMENT OF CAPITAL GBP 2
2013-08-02AR0113/06/13 NO CHANGES
2013-08-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-01SH0115/10/11 STATEMENT OF CAPITAL GBP 20
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 87 CHURCH STREET WILLINGDON EASTBOURNE EAST SUSSEX BN22 0HS UNITED KINGDOM
2012-10-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-09AP01DIRECTOR APPOINTED MRS SELENE KERENSA O'CONNOR
2012-07-11AR0113/06/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0113/06/11 FULL LIST
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0113/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GERARD O'CONNOR / 13/06/2010
2010-03-19AA30/06/09 TOTAL EXEMPTION FULL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAWES
2009-07-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAWES / 01/06/2009
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2008-07-0488(2)AD 19/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-19288aDIRECTOR AND SECRETARY APPOINTED WAYNE GERRARD O'CONNOR
2008-06-19288aDIRECTOR APPOINTED MALCOLM DAWES
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2006491 Active Licenced property: LOWER DICKER UNIT 2 PROSPECT HOUSE HAILSHAM GB BN27 4BT. Correspondance address: LOWER DICKER PROSPECT HOUSE HAILSHAM GB BN27 4BT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUBLICITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUBLICITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2013-06-30 £ 75,614
Creditors Due Within One Year 2012-06-30 £ 71,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUBLICITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 51,382
Cash Bank In Hand 2012-06-30 £ 55,014
Current Assets 2013-06-30 £ 136,086
Current Assets 2012-06-30 £ 145,441
Debtors 2013-06-30 £ 83,704
Debtors 2012-06-30 £ 89,427
Shareholder Funds 2013-06-30 £ 87,868
Shareholder Funds 2012-06-30 £ 102,391
Stocks Inventory 2013-06-30 £ 1,000
Stocks Inventory 2012-06-30 £ 1,000
Tangible Fixed Assets 2013-06-30 £ 27,396
Tangible Fixed Assets 2012-06-30 £ 28,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUBLICITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUBLICITY SYSTEMS LIMITED
Trademarks
We have not found any records of PUBLICITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUBLICITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as PUBLICITY SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PUBLICITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUBLICITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUBLICITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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